0000899243-19-030024.txt : 20191226 0000899243-19-030024.hdr.sgml : 20191226 20191226072935 ACCESSION NUMBER: 0000899243-19-030024 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20191224 FILED AS OF DATE: 20191226 DATE AS OF CHANGE: 20191226 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: OPEN TEXT CORP CENTRAL INDEX KEY: 0001002638 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] STATE OF INCORPORATION: A6 FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35264 FILM NUMBER: 191308349 BUSINESS ADDRESS: STREET 1: 275 FRANK TOMPA DRIVE STREET 2: WATERLOO CITY: ONTARIO CANADA STATE: A6 ZIP: N2L 0A1 BUSINESS PHONE: 519-888-7111 MAIL ADDRESS: STREET 1: 275 FRANK TOMPA DRIVE STREET 2: WATERLOO CITY: ONTARIO CANADA STATE: A6 ZIP: N2L 0A1 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Carbonite Inc CENTRAL INDEX KEY: 0001340127 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 331111329 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: TWO AVENUE DE LAFAYETTE CITY: BOSTON STATE: MA ZIP: 02111 BUSINESS PHONE: 6175871140 MAIL ADDRESS: STREET 1: TWO AVENUE DE LAFAYETTE CITY: BOSTON STATE: MA ZIP: 02111 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2019-12-24 0 0001340127 Carbonite Inc CARB 0001002638 OPEN TEXT CORP 275 FRANK TOMPA DRIVE WATERLOO A6 N2L 0A1 ONTARIO, CANADA 0 0 1 0 Common Stock, par value $0.001 per share 1000 I Through a wholly owned subsidiary On December 24, 2019, Open Text Corporation ("Parent") and Coral Merger Sub Inc. ("Purchaser") completed the transactions contemplated by the Agreement and Plan of Merger, dated as of November 10, 2019, by and among Carbonite, Inc. ("Issuer"), Parent and Purchaser (the "Merger Agreement"). Pursuant to the terms of the Merger Agreement, Purchaser merged with and into Issuer (the "Merger"), with the Issuer surviving the Merger as a wholly-owned subsidiary of Parent (the "Surviving Corporation") and Purchaser ceasing to exist following the Merger. At the effective time of the Merger, the outstanding shares of common stock of Purchaser were converted into and became shares of the Surviving Corporation. Prior to the Merger, Purchaser was a wholly-owned subsidiary of Parent. Subsequent to the Merger, Issuer is a wholly-owned subsidiary of Open Text Holdings, Inc., which is a wholly-owned subsidiary of Parent. /s/ Gordon Davies, EVP, Chief Legal Officer and Corporate Development 2019-12-26